Here are some of our most popular articles on cryptocurrency law:
Cryptocurrency Law
This column is dedicated to tracking the overall progress toward regulatory certainty for digital assets. We cover essential topics for all crypto projects, from how to choose the best lawyer or legal team for your project, to how to make sure that you are sufficiently meeting international KYC and AML regulations.
Top Links
The Most Influential CEOs in Crypto are Betting on These 4 Trends in 2020
Each year, Digital Currency Group hosts an annual retreat for its portfolio companies, called the DCG Founders Summit. This year, the event was held at
November 12, 2019
The War on Privacy Coins Has Begun
It has finally happened. The war on privacy coins has begun. For years, it’s been clear that a war on privacy coins was on the
October 15, 2019
Beware the privacy risks that come with a crypto venture
This article was originally published on American Banker. Innovation always attracts controversy, and the crypto and blockchain industry’s embrace of privacy has inspired its share
September 3, 2019
Can you trust the price? What’s behind crypto’s irrational markets
In the past few months, there have been three events that have made me question the sanity of the crypto markets. In each case, news
July 16, 2019
Live in the UK? Say goodbye to your privacy
Last year the European Union passed its 5th Money Laundering Directive (5MLD). The changes are to come into effect by the end of this year.
July 9, 2019
Crypto ratings agencies exposed – how to game the system
You’ve heard about the crypto ratings agencies scandal during the 2008 financial crisis. They were giving worthless mortgage securities AAA ratings, the safest investment grade
July 2, 2019
Crypto Snippet: AML Watchdog Tells Crypto Exchanges to Share Client Info
These days every government and non-government agency is trying to be the next to announce its stance on the regulation of crypto assets. Now, the
June 25, 2019
3 Key Lessons from Consensus 2019
Throughout the year, there are only a handful of blockchain events that I look forward to attending. It’s not that I’m anti-social. I really enjoy
May 30, 2019
Tether scandal: This is the #1 governance failure no one is talking about
Shakespeare’s famous phrase ‘the truth will out’ often comes back to bite those who live on the fringes of truth and deceit. That’s exactly what
May 14, 2019
Why this major invoicing company turned to crypto
Many crypto-related projects have found it nearly impossible to find a crypto-friendly US bank. A challenge that is stifling the expansion of many promising projects.
April 30, 2019